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WIMBLEDON COURT FLATS LIMITED

Learn more about WIMBLEDON COURT FLATS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

295/297 CHURCH STREET, BLACKPOOL, FY1 3PJ

WIMBLEDON COURT FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00955540
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.04
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 60
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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DIRECTOR APPOINTED JAMES NEVILLE CARTER
Form type: AP01
Date: 2011.05.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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APPOINTMENT TERMINATED, DIRECTOR HAROLD ASPIN
Form type: TM01
Date: 2010.10.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM KEITCH / 10/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ASPIN / 10/03/2010
Form type: CH01
Date: 2010.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, WISEMANS, 255 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PB
Form type: AD01
Date: 2010.03.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.25
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
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REGISTERED OFFICE CHANGED ON 07/03/02 FROM:, 41 WESTWOOD ROAD, LYTHAM ST ANNES, LANCASHIRE FY8 5NX
Form type: 287
Date: 2002.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.06
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
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ALTER MEM AND ARTS 26/05/99
Form type: SRES01
Date: 1999.06.09
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S386 DISP APP AUDS 26/05/99
Form type: ELRES
Date: 1999.06.09
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RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
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REGISTERED OFFICE CHANGED ON 04/03/99 FROM:, 33 WIMBLEDON COURT, WIMBLEDON AVENUE, THORNTON CLEVELEYS, LANCASHIRE FY5 1BE
Form type: 287
Date: 1999.03.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.30
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.26
Child documents:
Document type: ANNOTATION
Date: 1998.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/98
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
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REGISTERED OFFICE CHANGED ON 10/09/97 FROM:, FLAT 31, WIMBLEDON COURT, WIMBLEDON AVENUE, THORNTON, CLEVELEYS,LANCS FY5 1BE
Form type: 287
Date: 1997.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19

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Company directors and board members:

IAN ROBERT BUGLASS (current)
Secretary, 1999.01.13
48 CENTRAL DRIVE , LYTHAM ST. ANNES
FY8 4DE, LANCASHIRE
JAMES NEVILLE CARTER (current)
Director, NONE, 2011.04.21
29 WIMBLEDON COURT WIMBLEDON AVENUE , THORNTON-CLEVELEYS
FY5 1BE, LANCS
GREAT BRITAIN
HENRY WILLIAM KEITCH (current)
Director, RETIRED, 2000.03.24
35 WIMBLEDON COURT WIMBLEDON AVENUE , THORNTON CLEVELEYS
FY5 1BE, LANCASHIRE
ALBERT CROSS (resigned)
Secretary, RETIRED, 1993.03.01 - 1996.11.18
FLAT 35 WIMBLEDON COURT WIMBLEDON AVENUE , THORNTON CLEVELEYS
FY5 1BE, LANCASHIRE
GLADYS HUGHES (resigned)
Secretary, RETIRED, 1997.09.03 - 1999.01.13
33 WIMBLEDON COURT WIMBLEDON AVENUE , THORNTON CLEVELEYS
FY5 1BE, LANCASHIRE
WALTER WILLIAM SKIPPER (resigned)
Secretary, 1992.02.28 - 1993.03.01
33 WIMBLEDON COURT WIMBLEDON AVENUE , THORNTON CLEVELEYS
FY5 1BE, LANCASHIRE
SCOTLAND
CYNTHIA SMITH (resigned)
Secretary, RETIRED CIVIL SERVANT, 1997.03.06 - 1997.09.03
87 KILRYMONT ROAD , ST ANDREWS
KY16 8DQ, FIFE
SCOTLAND
HAROLD ASPIN (resigned)
Director, RETIRED, 1992.02.28 - 2010.09.23
FLAT 27 WIMBLEDON COURT CLEVELEYS , THORNTON CLEVELEYS
FY5 1BE, LANCASHIRE
JACK BENN (resigned)
Director, RETIRED, 1992.02.28 - 1996.06.19
FLAT 29 WIMBLEDON COURT CLEVELEYS , THORNTON CLEVELEYS
FY5 1BE, LANCASHIRE
ALBERT CROSS (resigned)
Director, RETIRED, 1993.03.01 - 1996.11.18
FLAT 35 WIMBLEDON COURT WIMBLEDON AVENUE , THORNTON CLEVELEYS
FY5 1BE, LANCASHIRE
GLADYS HUGHES (resigned)
Director, RETIRED, 1997.09.03 - 2001.12.31
33 WIMBLEDON COURT WIMBLEDON AVENUE , THORNTON CLEVELEYS
FY5 1BE, LANCASHIRE
WALTER WILLIAM SKIPPER (resigned)
Director, RETIRED, 1992.02.28 - 1993.03.01
33 WIMBLEDON COURT WIMBLEDON AVENUE , THORNTON CLEVELEYS
FY5 1BE, LANCASHIRE
SCOTLAND
WALTER WILLIAM SKIPPER (resigned)
Director, RETIRED, 1997.03.06 - 1997.06.20
33 WIMBLEDON COURT WIMBLEDON AVENUE , THORNTON CLEVELEYS
FY5 1BE, LANCASHIRE
SCOTLAND
THOMAS SMITH (resigned)
Director, RETIRED CIVIL SERVANT, 1996.06.19 - 1997.09.03
87 KILRYMONT ROAD , ST ANDREWS
KY16 8DQ, FIFE
SCOTLAND
JESSIE TALBOT (resigned)
Director, RETIRED, 1997.09.03 - 1997.12.20
25 WIMBLEDON COURT WIMBLEDON AVENUE , THORNTON CLEVELEYS
FY5 1BE, LANCASHIRE
Date 2015.12.31
Current Assets £ 3,670
Debtors £ 736
Shareholder Funds £ 3,393
Profit Loss Account Reserve £ 3,333
Called Up Share Capital £ 60
Total Assets Less Current Liabilities £ 3,393
Net Current Assets Liabilities £ 3,393
Creditors Due Within One Year £ 277
Cash Bank In Hand £ 2,934
Share Capital Allotted Called Up Paid £ 60
Number Shares Allotted £ 6

Companies near to WIMBLEDON COURT FLATS ltd.

Information about the Private Limited Company WIMBLEDON COURT FLATS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data